Shareholders’
Meeting December 19,
2019

Notice

• Extract from the notice of Shareholders’ meeting
• Notice of Shareholders’ meeting
• Notice filing of Company documents

Explanatory report and proposed resolution

• Explanatory report by INWIT’s Board of Directors on the items on agenda

Merger documentation

• Plan for the merger
  • Attached

INWIT Financial Report’s and Vodafone Towers Interim Report

• INWIT’s Interim Financial Report at September, 30 2019 
• Vodafone Towers’ Interim Report at September, 30 2019
• INWIT’s Report 2018
• INWIT’s Report 2017
• INWIT’s Report 2016

Findings

• Summary report of the shareholder’s meeting votes 19 December 2019

Minutes

• Minutes of extraordinary shareholders
• Minutes of ordinary shareholders’ meeting